Company Information for YORKSHIRE GAS AND POWER LIMITED
4305 PARK APPROACH, LEEDS, LS15 8GB,
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Company Registration Number
09385371
Private Limited Company
Active |
Company Name | |
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YORKSHIRE GAS AND POWER LIMITED | |
Legal Registered Office | |
4305 PARK APPROACH LEEDS LS15 8GB | |
Company Number | 09385371 | |
---|---|---|
Company ID Number | 09385371 | |
Date formed | 2015-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB430653223 |
Last Datalog update: | 2024-01-09 14:33:16 |
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Registered address | Last known status | Formation date | ||
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YORKSHIRE GAS AND POWER HOLDING LIMITED | YORKSHIRE GAS & POWER, 4305 PARK APPROACH LEEDS WEST YORKSHIRE LS15 8GB | Active | Company formed on the 2024-03-16 |
Officer | Role | Date Appointed |
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RISHI RAICHURA |
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MONICA SAIKIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO GREEN MANAGEMENT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
E E SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2008-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution 01/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Sub dividend 25/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Capitalise a sum 99.90 25/03/2024<li>Resolution on securities</ul> | ||
Sub-division of shares on 2024-03-25 | ||
Reconversion of shares | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 25/03/2024</ul> | ||
Change of details for Mr Rishi Raichura as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
Amended group accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR DAVID BALLANTYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
EH02 | Elect to keep the directors residential address information on the public register | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Airedale House 423 Kirkstall Road Leeds West Yorkshire LS4 2EW | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 08/01/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100.1 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS MONICA SAIKIA | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100.1 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 100.1 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 100.06 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 22/04/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE GAS AND POWER LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YORKSHIRE GAS AND POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |